CamAure
ActiveDirectors
Directors
2 directors, last change in 2025
HOUBEN Cheryl
Current
Director (not named in the articles) · appointed in the act of 04-08-2025 · term without a fixed end
PLESSERS Frederic
Current
Director (not named in the articles) · appointed in the act of 04-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2025Owners and capital
Shareholders
1 ownerOwners 1
-
share not stated
Capital transactions
Capital over time
- 31-07-2025 Converted to unavailable equity · €18,600
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HOUBEN Cheryl |
|
| PLESSERS Frederic |
|
| JANSSEN Pascal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
Articles of association, deed of 31-07-2025 (in Dutch)